1, Report:
#921415
Posted Date:
Jan 11 2013
globalgoldxchange Global Gold and Metals Trading LLC FRAUD ALERT - Globalgoldxchange /Global Gold and Metals Trading LLC Dumfries, Virginia
This is just a heads up for any of you looking to buy precious metals and happen to come across this site(and company) http://www.ioffer.com/users/globalgoldxchange . I ordered metals from them four times. The first two time I actually got the orders, but the last two I ...
Entity
globalgoldxchange
Categories: Internet Fraud
2, Report:
#948320
Posted Date:
Jan 07 2013
Global Gold and Metals Trading LLC GGMT, globalgoldxchange, (Adam and Deen) AbdulMalik Muhammed AKA (Adam) Artful dodger of the bullion trade, he likes to pick a pocket or two Internet, Virginia
I have had my pocket picked by GGMT
I purchased a box of silver coins from Global Gold and Metals Trading LLC (GGMT) through iOffer.com on 13 April 2012 that included shipping and bank wire fee.
I have never received the goods, they made excuses and gave me the run around ...
Entity
Global Gold and Metals Trading LLC
Categories: Internet Fraud
3, Report:
#949396
Posted Date:
Nov 10 2012
Global Gold Metals Trading GGMT, globalgoldxchange Stole money, never received product or refund, scam. Internet, Virginia
Unfortunately, I am another victim of FRAUD and THEFT by Global Gold Metal Trading GGMT in the amount of $13000!!! The purpose of this report is to caution any future BUYER about dealing with this GLOBAL GOLD METAL TRADING, GGMT, GLOBALGOLDEXCHANGE. In fact I recommend you buy from ...
Entity
Global Gold Metals Trading
Categories: Jewelry Stores
4, Report:
#948569
Posted Date:
Oct 25 2012
Globalgoldxchange GGMT, GG MT, Premetalex Scammers do not deliver after they reel you in with first order!! Dumfries, Virginia
This scum bag Earl which is really Mohammad Abdul Malik is a con artist bastard and i will not stop until i get every damn penny back from this bastard. he and his little skank daughter ripped me off over $4000 in silver. Sure they shipped my first order of $2000 to loosen me u...
Entity
Globalgoldxchange
Categories: Specialty Stores
5, Report:
#955963
Posted Date:
Oct 17 2012
globalgoldxchange Global Gold and Metals Trading (GGMT) Stole my money! Dumfries, Virginia
I'm going through what everyone else is going through.I was skeptical about even buying from him, Earl,ggmt,globalgoldxchange,but after several days of researching AT THE TIME and seeing all of the good ratings that this company had on ioffer i went ahead and bought.BIG MISTAKE.I'm ...
Entity
globalgoldxchange
Categories: Internet Fraud
6, Report:
#929008
Posted Date:
Oct 13 2012
Global Gold and Metals Trading LLC globalgoldxchange Scam: GGMT Global Gold and Metals Trading LLC globalgoldxchange Dumfries, Virginia
I have been wronged by Global Gold and Metals Trading LLC/globalgoldxchange/GG MT in an attempt to purchase some precious metals.
I have already had 2 previous successful transactions with this Internet dealer, one of which involved a sizable amount of money ...Therefore; I didn'...
Entity
Global Gold and Metals Trading LLC
Categories: Jewelry Stores
7, Report:
#948549
Posted Date:
Oct 03 2012
globalgoldxchange FAILED TO DELIVER $883 GOLD COIN Dumfries, Virginia
I purchased a I/2 ounce gold coin from globalgold exchange back in June and sent them
$883. They have not sent the coin. They offered a refund but it didnt arrive. This was
purchased through ioffer but they offer no help. I now be...
Entity
globalgoldxchange
Categories: Gold Scrap Buyers
8, Report:
#941375
Posted Date:
Oct 03 2012
Global Gold and Metals Trading GGMT, globalgoldxchange. fails to deliver on its promises, however, actively continues business selling the same products Dumfries , Virginia
I have a major concern with the business known as Global Gold and Metals Trading. I am writing this report in order to inform the general public that may be looking for information on this business. I will let the consumer decide whether this is a business that they would wish to de...
Entity
Global Gold and Metals Trading
Categories: On-Line Business
9, Report:
#928978
Posted Date:
Oct 03 2012
Global Gold and Metals Trading LLC globalgoldxchange FRAUD ALERT - Globalgoldxchange /Global Gold and Metals Trading LLC Stone Mountain, Georgia
I have been stepped on, lied to, cheated on, and treated like dirt by Global Gold and Metals Trading LLC/globalgoldxchange/GG MT following an innocent placing of 2 orders ...
I have already had 2 previous successful transactions with this Internet company, one of which involved a...
Entity
Global Gold and Metals Trading LLC
Categories: Jewelry Stores
10, Report:
#949133
Posted Date:
Oct 01 2012
globalgoldxchange iOffer Gold Silver Bars Internet
I purchased two items being sold by user globalgoldxchange on the ioffer.com web site. I have not received either item that I've paid for after about one month time. I have tried communicating with seller and initially there was some communication.&nbs...
Entity
globalgoldxchange
Categories: On-Line Stores